Epstein File EFTA01468061: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468061: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014680611 keyword hits

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Bank account balance report documenting account balances for Jeffrey Epstein ($1,800,127.36), Dominique Leimer, Summit Equities LLC ($252,500.02), Southern Trust Company, Inc., NES LLC ($167,510.29), and other entities including Indyke PLLC ($118,525.84), HBRK Associates, Inc. ($113,774.48), and New York Strategy Group, LLC (zero balance). The report uses account numbers and categorizes accounts by type.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,800,127.36 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 118,525.84 42953715 HBRK ASSOCIATES, INC D 113,774.48 42953723 NEW YORK STRATEGY GROUP, LLC D .00 42953758 **NES**, **LLC** D 167,510.29 42954566